1
BERKELEY HOMES (HOME COUNTIES) PLC - now
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
2002-07-15 ~ 2003-05-27
IIF 27 - Director → ME
2
BERKELEY HOMES (SUSSEX) LIMITED
- 1999-03-26
01454061 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
~ 2003-06-03
IIF 10 - Director → ME
3
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
1999-02-05 ~ 2003-06-03
IIF 8 - Director → ME
4
BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents, 91 offsprings)
Officer
2001-09-04 ~ 2003-05-27
IIF 7 - Director → ME
5
CLEEVES COURT (RUSTINGTON) MANAGEMENT COMPANY LIMITED
03501716 41b Beach Road, Littlehampton, West Sussex
Active Corporate (22 parents)
Officer
1998-09-16 ~ 1999-06-03
IIF 17 - Director → ME
6
COMPTON RESIDENTS MANAGEMENT COMPANY LIMITED
04102894 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2001-02-01 ~ 2002-08-06
IIF 11 - Director → ME
7
CROWN PLACE MANAGEMENT COMPANY LIMITED
03818432 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (17 parents)
Officer
1999-09-14 ~ 2000-08-22
IIF 16 - Director → ME
8
EVERSLEY COURT MANAGEMENT COMPANY LIMITED
04217685 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (32 parents)
Officer
2001-05-16 ~ 2002-02-20
IIF 19 - Director → ME
9
GREENFIELDS (ELMER ROAD) MANAGEMENT COMPANY LIMITED
04102931 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (17 parents)
Officer
2001-02-01 ~ 2002-06-26
IIF 18 - Director → ME
10
INDEPENDENT COOLING EXPERTS LIMITED
03541137 60 Farriers Close, Martlesham Heath, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
1998-04-06 ~ dissolved
IIF 28 - Director → ME
11
LINKS MEAD MANAGEMENT COMPANY LIMITED
04073790 Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (25 parents)
Officer
2000-10-26 ~ 2002-08-01
IIF 15 - Director → ME
12
LUXE RENTALS LTD - now
Altar Farm, Marley, Bingley, West Yorkshire, England
Active Corporate (4 parents)
Officer
2018-01-01 ~ 2021-01-15
IIF 22 - Director → ME
Person with significant control
2018-01-01 ~ 2021-01-15
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
Live Recoveries, Eaton House Station Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2005-02-15 ~ dissolved
IIF 37 - Director → ME
14
MEADOWS END MANAGEMENT COMPANY LIMITED
03643140 2 Steellands Rise, Ticehurst, Wadhurst, East Sussex
Active Corporate (11 parents)
Officer
1999-01-29 ~ 2003-08-26
IIF 13 - Director → ME
15
NATIONAL ASSOCIATION OF RADIATOR SPECIALISTS LIMITED
- now 00394536NATIONAL ASSOCIATION OF RADIATOR REPAIRERS LIMITED
- 1984-03-14
00394536 201 Great Portland Street, London
Active Corporate (25 parents)
Officer
~ 1994-03-06
IIF 38 - Director → ME
16
Unit 26g, Springfield Mills, Bagley Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-03 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NORTHERN RADIATORS (BRADFORD) LIMITED
00530006 Unit J Apex Industrial Estate, Parkfield Street, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
1995-04-18 ~ now
IIF 36 - Director → ME
18
NORTHERN RADIATORS (YORK) LIMITED
00637844 Unit J Apex Industrial Estate, Parkfield Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1995-04-18 ~ dissolved
IIF 34 - Director → ME
19
Unit J Apex Industrial Estate, Parkfield Street, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2022-09-30 ~ 2023-05-31
IIF 32 - Director → ME
1994-10-03 ~ 2022-09-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 42 - Ownership of shares – 75% or more → OE
20
PEPPERSGATE MANAGEMENT COMPANY LIMITED
03685373 25 Carfax, Horsham, West Sussex, England
Active Corporate (23 parents)
Officer
1998-12-22 ~ 2001-11-05
IIF 14 - Director → ME
21
PROWTING HOMES CENTRAL LIMITED - now
PROWTING HOMES LIMITED - 1997-07-07
PROWTING ESTATES LIMITED
- 1992-04-06
00544683 Persimmon House, Fulford, York
Active Corporate (43 parents, 1 offspring)
Officer
~ 1992-03-31
IIF 5 - Director → ME
22
Holly Cottage, Roffey Park, Forest Road, Colgate, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2006-06-30 ~ now
IIF 1 - Director → ME
2006-06-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
23
Holly Cottage, Roffey Park, Forest Road, Colgate, Horsham, West Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2005-11-17 ~ now
IIF 3 - Director → ME
2005-11-17 ~ 2006-09-11
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
43 Burlington Arcade, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-30 ~ now
IIF 2 - Director → ME
25
SILVER (BUILDING AND CONSTRUCTION) LIMITED
- now 02063658DEEDJADE LIMITED - 1987-03-06
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-06-01 ~ 2005-09-26
IIF 20 - Director → ME
26
SILVER HOMES (SOUTHERN) LIMITED
- now 03177680STATBEAT LIMITED - 1996-04-09
100 St. James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2004-06-01 ~ 2005-09-26
IIF 21 - Director → ME
27
SWALLOWS GATE (MANAGEMENT COMPANY) LIMITED
14712202 6 Swallows Gate Church Road, Mannings Heath, Horsham, England
Active Corporate (5 parents)
Officer
2023-03-07 ~ 2025-07-31
IIF 6 - Director → ME
Person with significant control
2023-03-07 ~ 2025-07-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE LARCHES (HOLTYE ROAD) MANAGEMENT COMPANY LIMITED
03823376 C/o White & Sons Reeve House, Parsonage Square, Dorking, England
Active Corporate (23 parents)
Officer
1999-09-14 ~ 2000-10-14
IIF 12 - Director → ME
29
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2003-02-03 ~ 2003-06-03
IIF 9 - Director → ME
30
Unit 26g, Springfield Commercial Centre Bagley Lane, Farsley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
WHITE DEVELOPMENT CONSULTANCY LTD
11368007 Holly Cottage Roffey Park, Forest Road, Colgate, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE